Entity:
OCEAN PLUS GROUP LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAM KWOK HUNG | Shareholder | 25-MAR-2013 | - | Panama Papers |
| CHARLES SUNG | Shareholder | 25-MAR-2013 | - | Panama Papers |
| ELVAN WAI-LEUNG YAU | Shareholder | 25-MAR-2013 | - | Panama Papers |
| WENDY SIU LAI SHUM | Shareholder | 25-MAR-2013 | - | Panama Papers |
| RAYMOND SING-LING TIN | Shareholder | 25-MAR-2013 | - | Panama Papers |
| CHENG MAY METSRI | Shareholder | 20-MAR-2009 | 25-AUG-2011 | Panama Papers |
| CHENG SHEUNG KIT COLLIN | Shareholder | 25-AUG-2011 | - | Panama Papers |
| CHENG SHEUNG KIT COLLIN | Shareholder | 25-MAR-2013 | - | Panama Papers |
| CHENG MAY METSRI | Shareholder | 25-MAR-2013 | - | Panama Papers |
| CHENG MAY METSRI | Shareholder | 25-AUG-2011 | - | Panama Papers |
| CHIA SZE WAN | Shareholder | 25-MAR-2013 | - | Panama Papers |
| CHIA SZE WAN | Shareholder | 20-MAR-2009 | - | Panama Papers |
| KITSON HOLDINGS INC. | Shareholder | 25-MAR-2013 | - | Panama Papers |
| KITSON HOLDINGS INC. | Shareholder | 20-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YU KAI INTERNATIONAL DEVELOPMENT LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.